GRANVILLE LAND & PROPERTIES LIMITED
Overview
| Company Name | GRANVILLE LAND & PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06509676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANVILLE LAND & PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is GRANVILLE LAND & PROPERTIES LIMITED located?
| Registered Office Address | First Floor The Auction House Argyle Road TN13 1HJ Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANVILLE LAND & PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for GRANVILLE LAND & PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from First Floor the Auction House Argyle Road Sevenoaks Kent TN13 1HJ England on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Victoria Road Sevenoaks Kent TN13 1YD England on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Cobden Lane Sevenoaks Kent TN13 3UB on Aug 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Peter Ives on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Jenner Best on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of GRANVILLE LAND & PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVES, William Peter | Secretary | 16a Grange Road TN13 2PQ Sevenoaks Melda Kent | British | 128456270001 | ||||||
| BEST, Barry Jenner | Director | Cobden Road TN13 3UB Sevenoaks 1 Kent | England | British | 128456300001 | |||||
| IVES, William Peter | Director | 16a Grange Road TN13 2PQ Sevenoaks Melda Kent | United Kingdom | British | 128456270001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does GRANVILLE LAND & PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 20, 2008 Delivered On Nov 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 22 mill lane sevenoaks kent t/no K175665 any other interest in the property all rents the goodwill all proceeds of any insurance see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0